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SIA "KB OPEN"

Basic information
Status Registered
Name SIA "KB OPEN"
Legal form Limited Liability Company
Reg. No 44103141540
Reg. date 27.02.2020
Register Commercial Register
Legal Address Lapu iela 3 - 8, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 18.01.2021
Paid-in share capital, date 2,800 EUR, 18.01.2021
NACE 80.09 Security activities n.e.c.
VAT payer
LV44103141540 Registered Excluded
29.04.2021 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity 2,800 EUR Date submitted02.08.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees2
Year2023 Social Insurance Contributions40 EUR Personal Income Tax30 EUR Other-90 EUR Total-20 EUR Number of employees2
Year2022 Social Insurance Contributions3,030 EUR Personal Income Tax1,850 EUR Other1,330 EUR Total6,210 EUR Number of employees2
Year2021 Social Insurance Contributions2,700 EUR Personal Income Tax1,660 EUR Other8,040 EUR Total12,400 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.01.2021 Amendments to the Articles of Association 15.01.2021 (doc)
18.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc) •
Announcement regarding the legal address (3)
27.02.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
27.02.2020 Announcement regarding the legal address 09.01.2020 (doc) •
27.02.2020 Announcement regarding the legal address 09.01.2020 (doc) •
Annual report (full) (1)
02.08.2021 2020 Annual report (full) (PDF)
Application (10)
03.08.2021 Application 28.07.2021 (pdf) •
03.08.2021 Application 28.07.2021 (PDF) •
03.08.2021 Application 28.07.2021 (pdf) •
18.03.2021 Application 12.03.2021 (edoc) •
18.03.2021 Application 12.03.2021 (PDF) •
18.01.2021 Application 15.01.2021 (edoc) •
18.01.2021 Application 15.01.2021 (docx) •
27.02.2020 Application 09.01.2020 (edoc) •
27.02.2020 Application 09.01.2020 (docx) •
27.02.2020 Application 09.01.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (doc) •
Articles of Association (5)
18.01.2021 Articles of Association 15.01.2021 (docx)
18.01.2021 Articles of Association 15.01.2021 (edoc) •
27.02.2020 Articles of Association 09.01.2020 (docx)
27.02.2020 Articles of Association 09.01.2020 (docx)
27.02.2020 Articles of Association 09.01.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
18.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (PDF) •
Confirmation or consent to legal address (6)
03.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (DOCX) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (docx) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (edoc) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (docx) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (docx) •
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Decisions / letters / protocols of public notaries (6)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
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Memorandum of Association (3)
27.02.2020 Memorandum of Association 09.01.2020 (docx)
27.02.2020 Memorandum of Association 09.01.2020 (docx)
27.02.2020 Memorandum of Association 09.01.2020 (edoc) •
Protocols/decisions of a company/organisation (4)
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
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Regulations for the increase/reduction of the equity (2)
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (doc)
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc) •
Shareholders’ register (7)
18.03.2021 Shareholders’ register 08.03.2021 (DOCX)
18.03.2021 Shareholders’ register 08.03.2021 (edoc) •
18.01.2021 Shareholders’ register 15.01.2021 (docx)
18.01.2021 Shareholders’ register 15.01.2021 (edoc) •
27.02.2020 Shareholders’ register 09.01.2020 (docx)
27.02.2020 Shareholders’ register 09.01.2020 (docx)
27.02.2020 Shareholders’ register 09.01.2020 (edoc) •
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2021 (32)
03.08.2021 Application 28.07.2021 (pdf) •
03.08.2021 Application 28.07.2021 (PDF) •
03.08.2021 Application 28.07.2021 (pdf) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (edoc) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (DOCX) •
03.08.2021 Confirmation or consent to legal address 23.07.2021 (docx) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
02.08.2021 2020 Annual report (full) (PDF)
18.03.2021 Application 12.03.2021 (edoc) •
18.03.2021 Application 12.03.2021 (PDF) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 08.03.2021 (DOC) •
18.03.2021 Shareholders’ register 08.03.2021 (DOCX)
18.03.2021 Shareholders’ register 08.03.2021 (edoc) •
18.01.2021 Amendments to the Articles of Association 15.01.2021 (doc)
18.01.2021 Amendments to the Articles of Association 15.01.2021 (edoc) •
18.01.2021 Application 15.01.2021 (edoc) •
18.01.2021 Application 15.01.2021 (docx) •
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
18.01.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (doc) •
18.01.2021 Articles of Association 15.01.2021 (docx)
18.01.2021 Articles of Association 15.01.2021 (edoc) •
18.01.2021 Bank statements or other document regarding the payment of the equity 15.01.2021 (PDF) •
18.01.2021 Decisions / letters / protocols of public notaries 18.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (edoc) •
18.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (docx) •
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (doc)
18.01.2021 Regulations for the increase/reduction of the equity 15.01.2021 (edoc) •
18.01.2021 Shareholders’ register 15.01.2021 (docx)
18.01.2021 Shareholders’ register 15.01.2021 (edoc) •
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2020 (20)
27.02.2020 Announcement regarding the legal address 09.01.2020 (edoc) •
27.02.2020 Announcement regarding the legal address 09.01.2020 (doc) •
27.02.2020 Announcement regarding the legal address 09.01.2020 (doc) •
27.02.2020 Application 09.01.2020 (edoc) •
27.02.2020 Application 09.01.2020 (docx) •
27.02.2020 Application 09.01.2020 (docx) •
27.02.2020 Articles of Association 09.01.2020 (docx)
27.02.2020 Articles of Association 09.01.2020 (docx)
27.02.2020 Articles of Association 09.01.2020 (edoc) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (edoc) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (docx) •
27.02.2020 Confirmation or consent to legal address 09.01.2020 (docx) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
27.02.2020 Memorandum of Association 09.01.2020 (docx)
27.02.2020 Memorandum of Association 09.01.2020 (docx)
27.02.2020 Memorandum of Association 09.01.2020 (edoc) •
27.02.2020 Shareholders’ register 09.01.2020 (docx)
27.02.2020 Shareholders’ register 09.01.2020 (docx)
27.02.2020 Shareholders’ register 09.01.2020 (edoc) •
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